Officer:
SIMON SAID
Connections:
Entity (3)
| Role | From | To | Incorporation | Jurisdiction | Status | Data From | |
|---|---|---|---|---|---|---|---|
| F.A.D. ENTERPRISES LIMITED | Shareholder | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| F.A.D. ENTERPRISES LIMITED | Legal representative | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| F.A.D. ENTERPRISES LIMITED | Director | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| F.A.D. ENTERPRISES LIMITED | Judicial representative | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| F.A.D. ENTERPRISES LIMITED | Secretary | - | - | 26-JUN-2015 | Malta | - | Paradise Papers |
| GOZO RETAILS SUPPLIES LIMITED | Shareholder | - | - | 12-MAR-2007 | Malta | - | Paradise Papers |
| GOZO RETAILS SUPPLIES LIMITED | Secretary | - | - | 12-MAR-2007 | Malta | - | Paradise Papers |
| GOZO RETAILS SUPPLIES LIMITED | Judicial representative | - | - | 12-MAR-2007 | Malta | - | Paradise Papers |
| GOZO RETAILS SUPPLIES LIMITED | Director | - | - | 12-MAR-2007 | Malta | - | Paradise Papers |
| GOZO RETAILS SUPPLIES LIMITED | Legal representative | - | - | 12-MAR-2007 | Malta | - | Paradise Papers |
| COSMA & SIMON SUPPLIES LIMITED | Shareholder | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
| COSMA & SIMON SUPPLIES LIMITED | Judicial representative | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
| COSMA & SIMON SUPPLIES LIMITED | Legal representative | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
| COSMA & SIMON SUPPLIES LIMITED | Director | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
| COSMA & SIMON SUPPLIES LIMITED | Secretary | - | - | 06-JAN-1995 | Malta | - | Paradise Papers |
Address (1)
How to download this database
The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.